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Updated over 4 years ago, 06/18/2020
Private lending and sensitive information
I am researching private lending options for my business and the thought dawned on me that these types of transactions are typically individual to individual. What sort of due diligence can/should I do on the lender to ensure that my private information (SS#, financials, etc) will he kept secure and that I won’t have an identity thief posing as a lender?